Recent content by Nivis

Is there a way to prove legally that Grenada citizenship by investment is not 100% similar to locally born Grenada nationals? It requires to keep investments otherwise it shall be revoked....are there any other legal differences?

I am Asian citizen living in Japan. Recently I got approval for Grenada citizenship by investment (donation). For several weeks i try to pay to ASB Ltd on Grenada. Some banks in Japan do not want to pay cause they never did such payment. Some refuse because I am unable to provide homepage or any...

Can anyone advise what bank or Emi in EU (or UK) can offer to open an account for Japanese company? 4 years since foundation, same person director and ubo. Most financial institutions require documents like good standing certificate, shareholders register etc but there are no such documents in...

I have a supplier on Cyprus, we work for many years. I used to pay by Wise. But this week they blocked payment, when I input IBAN they say we can not accept this recipient at the moment. And do not let through. Supplier seems to have only one account. Does anyone have Idea wether it is possible...

Can donation fee for second passport (Grenada or Nevis) after approval is granted be paid from the bank account of company, where you are benefeciary owner (not director or direct owner)? Or it is mandatory to pay only from your own individual account? It would be much easier to pay from...

Does any company offers a virtual bank account to collect payments from individual customers in USA? We want to collect payments inside USA and withdraw to foreign bank account or to local company bank account opened with Payoneer

Does anyone have experience of sending goods like cosmetics or supplements internationally via Fedex and stating content as documents? I wonder if customs cheks such packets in both country of origin and country of recipient if they are thin enough and look like documents. I (and not only I) had...

Yes, 500 usd setup, 50 usd mounthly fee and 5% (3.5 plus 1.5) for international transactions. Also uncertain payout time. I checked the link you provided, but no other reviews on the net. They state they work for many years but website is only 1 year old... I would deem them to be scam if not HK...

Thank you, I see 4 messages about scam. Maybe they hold payments for only high risk transactions, but I am not sure... I am wondering if this company is scam as well? Offshore Company | Registration and Bank for Offshore Business - they seem to be inter connected.

Can you please give links with reviews? I was looking for them but could not find. They seem to be a suster company of Offshore Company | Registration and Bank for Offshore Business and these seemed to be legit company, at least spending a lot on web adds ))

I received prodessing offer from them. Does it mean they have legal problems? Or they are not legit at all?

Did anyone use Sgpay system? www.gspay.com They did not require any documents, just open account and there is a lot of information about scam (withold rexserves and never return) on the net.

I receive payments from non-EU customers online by cards to Paypal account. Then funds are withdrawn to Cyprus bank account. Goods are purchased from Hong Kong and China, shipped directly to customers to Non-Eu countries. I do not pay any VAT because goods are shipped from third country to...

Can you please advice the details of hosting company? Or maybe contact I can e-mail?

Can anyone advice what payment system would be better option in the following situation. There is Cyprus company with cyprus bank account and bank card, funds shall be transfered to this account. Accaount manager and company benefeciary are living outside Cyprus in non-EU country. Paypal refused...